Legal Opinion
United States v. Katherine J. Segall, A/k/a: Katherine J. Coady
Court of Appeals for the Ninth Circuit
Decided November 23, 1987No. 87-5017PublishedCited by 27 opinions
1Opinion of the Court
DAVID R. THOMPSON, Circuit Judge:
Katherine J. Segall appeals her conviction on three counts of making false statements in a matter within the jurisdiction of the United States Customs Service in violation of 18 U.S.C. § 1001. 1 We have jurisdiction under 28 U.S.C. § 1291 and we affirm.
FACTS AND PROCEEDINGS
Segall was a customs broker in San Diego, California, licensed under 19 C.F.R. § 111 to transact business on behalf of importers. During 1983 and 1984, Segall imported cement into the United States from Mexico for Cementos De Guadalajara, S.A., a Mexican corporation. The United States…
2Cases cited11 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Burgess v. Premier Corp.Court of Appeals for the Ninth Circuit · 1984
- United States v. Uco Oil Company, and Donald SimeonCourt of Appeals for the Ninth Circuit · 1976
- Edwin Nathaniel Gebhard v. United StatesCourt of Appeals for the Ninth Circuit · 1970
- United States v. BurresonCourt of Appeals for the Ninth Circuit · 1981
6 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Jerry Alfred WhitworthCourt of Appeals for the Ninth Circuit · 1988
- United States v. Luis Beltran-RiosCourt of Appeals for the Ninth Circuit · 1989
- United States v. Elizabeth Gonzalez-RinconCourt of Appeals for the Ninth Circuit · 1994
- United States v. Phillip L. SegalCourt of Appeals for the Ninth Circuit · 1988
- United States v. ClarridgeDistrict Court, District of Columbia · 1992
22 more not listed; retrieve them via the Exa API.